DOSSIERS / WB EVZEEN WELLBEING LTD
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Company dossier

WB EVZEEN WELLBEING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380034 · HE380034 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
WB EVZEEN WELLBEING LTD
DRCIP data.gov.cy
HE380034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Αγίου Νικολάου, 8,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WOODWARDIA INVESTMENTS LIMITEDShared registered address · 8 share thisCYGEN LIMITEDShared registered address · 8 share thisPHARMNET LIMITEDShared registered address · 8 share thisLIFEPHARMA (Z.A.M.) LIMITEDShared registered address · 8 share thisΑGROLAN LIMITEDShared registered address · 8 share thisH & D HEALTH AND DIET FOOD CENTER LIMITEDShared registered address · 8 share thisLIFEVETShared registered address · 8 share thisMARATHON DISTRIBUTORS LIMITEDShared officer / director · 12 share thisSAVVAS A. IACOVIDES LTDShared officer / director · 12 share thisNEW WORLD PHARMACIES LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100